Organizations Filed Purposes:
GLOBAL FINANCIAL INTEGRITY WORKS TO CURTAIL ILLICIT FINANCIAL FLOWS BY CONDUCTING GROUNDBREAKING RESEARCH, PROMOTING PRAGMATIC POLICY SOLUTIONS, AND ADVISING GOVERNMENTS.
RESEARCH: GROUNDBREAKING REPORTS ON THE TOTAL MAGNITUDE OF ILLICIT FINANCIAL FLOWS LEAVING DEVELOPING COUNTRY ECONOMIES AS WELL AS IN-DEPTH DEVELOPING COUNTRY RESEARCH STUDIES. THESE INCLUDE THE COUNTRIES OF INDIA, MEXICO, RUSSIA, THE PHILIPPINES, AND BRAZIL.
ADVOCACY AND TECHNOLOGY:ADVOCACY - ADVISES DEVELOPING COUNTRY GOVERNMENTS ON EFFECTIVE POLICY SOLUTIONS, AND PROMOTES PRAGMATTIC TRANSPARENCY MEASURES IN THE INTERNATIONAL FINANCIAL SYSTEM AS A MEANS TO GLOBAL DEVELOPMENT AND SECURITY. TECHNOLOGY - GFTRADE IS A PROPRIETARY RISK ASSESSMENT APPLICATION THAT ENABLES CUSTOMS OFFICIALS TO DETERMINE IF GOODS ARE PRICED OUTSIDE TYPICAL RANGES FOR COMPARABLE PRODUCTS. THE SYSTEM PROVIDES OFFICIALS WITH REAL-TIME PRICE COMPARISONS FOR GOODS IN THE PORT WITH PRICE RANGES FOR THE SAME PRODUCT BASED ON GLOBAL TRADE INFORMATION WHICH CAN BE USED TO DETERMINE IF FURTHER INVESTIGATION IS WARRANTED. THE BACKBONE OF THE SYSTEM IS TRADE DATA FROM 30 OF THE WORLD'S LARGEST TRADING COUNTRIES. GFTRADE IS AN ESSENTIAL TOOL TO ASSIST GOVERNMENTS IN MAXIMIZING DOMESTIC RESOURCE MOBILIZATION.
Executives Listed on Filing
Total Salary includes financial earnings, benefits, and all related organization earnings listed on tax filing
| Name | Title | Hours Per Week | Total Salary |
|---|
| Thomas A Cardamone Jr | PRESIDENT/CEO | 40 | $147,333 |
| Raymond Baker | FOUNDING PRESIDENT/TREASURER | 8 | $1,861 |
| Segun Apata | DIRECTOR | 1 | $0 |
| Leonard Mccarthy | DIRECTOR | 1 | $0 |
| John Cassara | DIRECTOR | 1 | $0 |
| Dr Huguette Labelle | SECRETARY | 1 | $0 |
| Dr Rafael Espada | VICE CHAIR | 1 | $0 |
| Lord Daniel Brennan | CHAIR | 1 | $0 |
Data for this page was sourced from XML published by IRS (
public 990 form dataset) from:
https://s3.amazonaws.com/irs-form-990/202032869349301723_public.xml